ALCALA PARTNERS SL

Hoja M758615· NIF B67994350

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/02/2022
Directors :
Melendi Espina Ramon, Riesgo Serrano Miguel

Legal information

Legal information for ALCALA PARTNERS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/02/2022
LocalityMadrid
Register referenceTomo 42913 · Folio 194 · Hoja M758615
StatusVigente

Activity

ALCALA PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 February 2022. The Spanish commercial register has published 5 filings for this company, from 4 February 2022 to 11 May 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

- La promoción y compraventa de construcciones y edificaciones de cualquier clase, en su totalidad, por partes o por pisos y locales, bien para viviendas, garajes, negocios, industrias u otros fines, construidas directamente por la Sociedad o por medio de contratistas, destajistas y terceros. ...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Riesgo Serrano Antonio100 %

Individual · ultimate beneficial owner · since 04/02/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/05/2022· Registered 04/05/2022· I/A 2
  2. NombramientosPublished 11/05/2022· Registered 04/05/2022· I/A 2
  3. ConstituciónPublished 04/02/2022· Registered 30/01/2022· I/A 1
  4. Declaración de unipersonalidadPublished 04/02/2022· Registered 30/01/2022· I/A 1
  5. NombramientosPublished 04/02/2022· Registered 30/01/2022· I/A 1

Changes

  1. 04/02/2022Declaración de unipersonalidad

    RIESGO SERRANO ANTONIO

Capital · events

  1. 04/02/2022Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/05/2022#6955341
    Ceses/DimisionesNombramientos
    ALCALA PARTNERS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RIESGO SERRANO ANTONIO. Nombramientos. Adm. Solid.: RIESGO SERRANO MIGUEL;MELENDI ESPINA RAMON. Otros conceptos: Cambio del Organo de Administración: Administr…
  2. 04/02/2022#6797033
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALCALA PARTNERS SL. Constitución. Comienzo de operaciones: 11.01.22. Objeto social: - La promoción y compraventa de construcciones y edificaciones de cualquier clase, en su totalidad, por partes o por pisos y locales, bien para viviendas, garajes, ne…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2022

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALA 226 5ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province